Ailsa Holdings Ltd

Company Registration Number: 05368448

Company registered in England and Wales

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Ailsa Holdings Ltd is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in ST. Helens, Merseyside.

Registered Address

161 COLLEGE STREET
ST. HELENS
MERSEYSIDE
ENGLAND
WA10 1TY

There are 69 companies currently registered at this postcode, including this one.

All companies at WA10 1TY

Registration Data

Company Number

05368448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £506,428£587,754£329,560£328,398£325,659£323,244
of which Cash £177,373£258,699£847£817£63£55
Total Assets £506,428£587,754£329,560£328,398£325,659£323,244
Current Liabilities £179,791£128,296£77,191£88,756£78,057£44,469
Net Current Assets £326,637£459,458£252,369£239,642£247,602£278,775
Total Net Worth £329,474£462,395£255,306£239,742£247,702£278,875

Previous Names

No previous names

Company Officers

  • MCADAM, Jonathan

    Secretary

    Appointed on 24 February 2005

     

    Ailsa
    Kings Road West Park
    St. Helens
    Merseyside
    WA10 3HT

  • MARTIN, Tami

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Independent Financial Advice

    Month of birth: December 1955

    `Ailsa`,10 Kings Road
    St. Helens
    Merseyside
    WA10 3HT

  • MCADAM, Jonathan

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Ailsa
    Kings Road West Park
    St. Helens
    Merseyside
    WA10 3HT

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 18 February 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 17 February 2005

    Resigned on 18 February 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRRDF. Transaction: MzE1ODI5MjY3OWFkaXF6a2N4.

  2. 5 April 2016 Registered office address changed from Ailsa Kings Road West Park St Helens WA10 3HT to 161 College Street St. Helens Merseyside WA10 1TY on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548OLOH. Transaction: MzE0NTY2MDA2NGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZF3U. Transaction: MzE0MjcyODcxOGFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDHS1T. Transaction: MzEzMTMyNTczNWFkaXF6a2N4.

  5. 28 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X445HJJ6. Transaction: MzEyMDE1MzU4MmFkaXF6a2N4.

  6. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMOBN. Transaction: MzEwNzkzMzQ5OGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAHYY. Transaction: MzA5NTUxOTgxOWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNK6M9. Transaction: MzA4NTc4Nzg0MWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5REG. Transaction: MzA3MzA2Nzc1NWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA52I. Transaction: MzA2NDkzNjM2MGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13KKNDN. Transaction: MzA1MzE3MDE2MWFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVKSYXXW. Transaction: MzA0NDU2MzAxMGFkaXF6a2N4.

  13. 18 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XT3LBRR7. Transaction: MzAzMjQ5ODM5OWFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY771NNX. Transaction: MzAyNDAxNDI3M2FkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XLL70HSJ. Transaction: MzAxMDE1OTg5NmFkaXF6a2N4.

  16. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN8FLE4N. Transaction: MzAwMDk5NTgyMWFkaXF6a2N4.

  17. 25 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFTZ7OS. Transaction: MjAyNjczMjQ1NmFkaXF6a2N4.

  18. 16 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZKLB40T. Transaction: MjAxNTcwMDY2M2FkaXF6a2N4.

  19. 3 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXZPXPO. Transaction: MjAwMDY4NDIzM2FkaXF6a2N4.

  20. 4 February 2008 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MTY2NTEzN2FkaXF6a2N4.

  21. 25 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5OTQ4MmFkaXF6a2N4.

  22. 23 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0ODE0NmFkaXF6a2N4.

  23. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzODYyNWFkaXF6a2N4.

  24. 24 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwOTY0MmFkaXF6a2N4.

  25. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MDAxMWFkaXF6a2N4.

  26. 11 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQwMzk0MWFkaXF6a2N4.

  27. 2 March 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDUzNjM1NmFkaXF6a2N4.

  28. 2 March 2005 Registered office changed on 02/03/05 from: 5 nelson street liverpool L1 5DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzODYzNWFkaXF6a2N4.

  29. 2 March 2005 Ad 24/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjU5NDU3MmFkaXF6a2N4.

  30. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM1OTA1NmFkaXF6a2N4.

  31. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQzNjI0OGFkaXF6a2N4.

  32. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3Njg1M2FkaXF6a2N4.

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